Parkwood Leisure Limited

Active03232979 Private limited company
Incorporated
2 August 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Activities of sport clubs (93120)
Directors
Owned by
Accounts type
Full
Region
North West
Address
The Stables Duxbury Park
Duxbury Hall Road
Chorley
PR7 4AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2021
Also at 1Life Management Solutions Limited, Parkwood Community Leisure Limited, Parkwood Health & Fitness Limited · more companies
British
Born February 1984 (42)
Director · Appointed 19 January 2021
Also at BSW Consulting (Exeter) Limited, 1Life Management Solutions Limited, Alston Group Holdings Limited · more companies
British
Born June 1969 (57)
Director · Appointed 1 August 2012
Also at Parkwood Community Leisure Limited
British
Born August 1973 (53)
Officer history (37 former)
31 December 2025
Resigned Rawlinson, William Giles as Director
10 April 2025
Resigned Hewitt, Mary Patricia as Director
19 January 2021
Appointed Quayle, Mike John as Director
19 January 2021
Appointed Godfrey, Alexander Colin as Director
28 February 2019
Resigned Fitzboydon, Peter Thomas as Director
21 March 2018
Resigned Hewitt, Anthony William as Director
20 March 2018
Appointed Fitzboydon, Peter Thomas as Director
30 November 2017
Resigned Martin, Stephanie Joanne as Director
2 June 2016
Resigned Holt, Andrew Guest as Director
6 May 2015
Resigned Tucker, Alan John as Director
20 December 2013
Resigned Goodhew, Duncan Alexander as Director
18 November 2013
Resigned Marshall, Andrew Nicholas as Director
1 November 2013
Appointed Hewitt, Mary Patricia as Director
1 November 2013
Appointed Hewitt, Anthony William as Director
6 September 2013
Appointed Marshall, Andrew Nicholas as Director
1 April 2013
Appointed Martin, Stephanie Joanne as Director
1 September 2012
Appointed Goodhew, Duncan Alexander as Director
1 August 2012
Appointed Hall, Glen Alan as Director
7 June 2012
Resigned Stockdale, Carolyn as Secretary
11 January 2012
Resigned Corcoran, Andrew Charles as Director
22 August 2011
Resigned Lavarack, Guy as Director
7 July 2011
Resigned Rosling, Heather Anne as Secretary
16 May 2011
Resigned Kling, Sarah Caroline as Director
1 April 2011
Appointed Lavarack, Guy as Director
4 October 2010
Appointed Rosling, Heather Anne as Secretary
31 March 2009
Resigned Bowman, Terence Patrick Edward as Secretary
23 October 2008
Resigned Hewitt, Anthony William as Director
1 October 2008
Appointed Kling, Sarah Caroline as Director
29 August 2008
Appointed Bowman, Terence Patrick Edward as Secretary
1 April 2008
Appointed Corcoran, Andrew Charles as Director
27 March 2008
Resigned Bowman, Terence Patrick Edward as Secretary
27 March 2008
Appointed Stockdale, Carolyn as Secretary
25 January 2008
Appointed Bowman, Terence Patrick Edward as Secretary
25 January 2008
Resigned Burns, Norah Jane Jacinta as Secretary
1 January 2008
Appointed Hewitt, Anthony William as Director
1 December 2007
Resigned Lloyd-Harris, Philippa as Director
28 March 2007
Appointed Lloyd-Harris, Philippa as Director
29 September 2006
Resigned Bithell, Charles Peter as Director
25 September 2006
Appointed Bithell, Charles Peter as Director
22 September 2006
Appointed Burns, Norah Jane Jacinta as Secretary
20 September 2006
Resigned Bithell, Charles Peter as Secretary
15 August 2006
Resigned Woolhouse, Michael Gordon as Director
1 January 2006
Resigned Fair, Peter John as Director
1 January 2006
Resigned Warren, Gary as Director
1 January 2006
Resigned Roberts, Matthew St John as Director
19 December 2005
Appointed Woolhouse, Michael Gordon as Director
21 April 2005
Resigned Swinburn, David Glyn as Director
30 September 2004
Resigned Spargo, Christopher Mark as Director
30 January 2004
Appointed Fair, Peter John as Director
19 December 2003
Resigned Ng, Nadine Loon Angela as Secretary
19 December 2003
Appointed Bithell, Charles Peter as Secretary
1 December 2003
Appointed Swinburn, David Glyn as Director
14 November 2003
Resigned Cluett, Paul Andrew John as Director
29 September 2003
Appointed Tucker, Alan John as Director
12 September 2003
Appointed Ng, Nadine Loon Angela as Secretary
12 September 2003
Resigned Eadie, Douglas Young as Secretary
14 July 2003
Appointed Rawlinson, William Giles as Director
14 July 2003
Resigned Ng, Nadine Loon Angela as Director
20 November 2002
Appointed Ng, Nadine Loon Angela as Director
2 October 2002
Appointed Cluett, Paul Andrew John as Director
2 October 2002
Appointed Warren, Gary as Director
2 October 2002
Appointed Spargo, Christopher Mark as Director
2 October 2002
Appointed Roberts, Matthew St John as Director
24 November 1999
Resigned Ng, Nadine Loon Angela as Secretary
12 November 1999
Resigned Gledhill, Stephen as Director
21 September 1998
Appointed Eadie, Douglas Young as Secretary
31 May 1998
Resigned Bowman, Terence Patrick as Secretary
31 May 1998
Appointed Ng, Nadine Loon Angela as Secretary
1 April 1997
Appointed Gledhill, Stephen as Director
31 December 1996
Resigned Hewitt, Anthony William as Director
31 December 1996
Appointed Holt, Andrew Guest as Director
2 August 1996
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
2 August 1996
Resigned Wildman & Battell Limited as Corporate Nominee Director
2 August 1996
Appointed Hewitt, Anthony William as Director
2 August 1996
Appointed Wildman & Battell Limited as Corporate Nominee Director
2 August 1996
Appointed Bowman, Terence Patrick as Secretary
2 August 1996
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 6649129

Holdings 2

Companies where Parkwood Leisure Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active

Filings 174

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
9 July 2026Confirmation statement with updates2 July 2026
31 December 2025Termination of appointment of a director
11 August 2025Full accounts31 December 2024
2 July 2025Confirmation statement with no updates2 July 2025
Show all 174 filings

Some other companies at this address

Alston Acquisitions Limited
Alston Investments Limited
Alston Properties Limited
Boxwood Holdings Limited
Boxwood Leisure Limited
Breckland Holdings Limited

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